Nexxus Petro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve the Unaudited Standalone Financial Results for the Half year ended on 30th September, 2026

CIN: L50400GJ2021PLC126116 11th November, 2026 BSE Limited P J Towers, Dalal Street, Mumbai- 400001 Scrip Code: 544265 Sub: Intimations under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 –Board meeting for consideration of Unaudited Audited Financial Results of the Company for the half year ended on September, 30th 2026 Dear Sir/Madam, This is to inform you that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Nexxus Petro Industries Limited (“the Company”) is scheduled to be held on Saturday, 14th November, 2026 inter alia to consider and approve the unaudited Financial Results for the half year ended September 30, 2026. In furtherance to our previous letter dated September, 29th 2026, the trading window for dealing in Equity Shares of the Company has been closed for all its Designated Persons and including their immediate relatives and Insiders shall continue to remain closed up to 48 (Forty-Eight) hours from the announcement of the financial results of the Company for the half year ended September 30, 2026. You are requested to take the same on your record. Thanking You, Yours Faithfully, For Nexxus Petro Industries Limited Zehra Murtaza Ghadiali Company Secretary and Compliance Officer Place: Ahmedabad